domingo, 18 de agosto de 2013
MENSAGENS DE EMAILS SCAMMERS- DIA- 19/08/2013
Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual
Envie-nos o email recebido para: golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam Depois disto delete esta mensagem recebida
e, se possível, bloqueie o endereço de email deste golpista
(sem assunto)
Isaac A Rodriguez - isaacrod@mit.edu
Your E-mail has been picked by the British Telecom UK as a
lucky Person of a lump sum of 1,000,000.00. To Claim send info
To Email: (btcenter003@outlook.com)
_____________________________________________________________
Urgent
Schmidt, Emma E. - schmidt.843@buckeyemail.osu.edu
Contact Mr. Adrian and Gillian Bayford for details
_____________________________________________________________
(sem assunto)
Isaac A Rodriguez - isaacrod@mit.edu
The Chevrolet Company has select you for a lump sum of
500,000.00. For Claims send your Details To this Email:
(chevroletprodep2013@live.com)
________________________________________________________
Your Mail Id has been given 1,000,000.00 by the Jumbo Company.
send, Name..
Entrada
x
Official Notification - goodnews@tesco.net
para
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______________________________________________________
Attn. Package Owner
Delivery information - aahsc.mrjohnt@yahoo.co.za
Attn. Package Owner,
Your package can not be delivered by courier service.
Status: Postal code is not specified only your email ID was
specified for the contact.
LOCATION OF YOUR ITEM: No
STATUS OF YOUR ITEM: NOT DELIVERED
SERVICE: DELIVERY TO YOUR DOOR STEP
NUMBER OF YOUR PACKAGE: T-112-7892-NU
INSURANCE: KNOW.
For better information's about your package contact the agent
that delivered your package to our office for the delivery to
you by email below.
Agent: Mr.Mathan K.
Email: mr.mathankive@gmail.com
Email: mrdansonkive@hotmail.co.za
Telephone: +277-9705-8449
Additional information
If the package is not received within 30 working days our
company will have the right to claim compensation from you for
it is keeping in the amount of $8.10 for each day of keeping
of it.
Thank you for attention.
Regards,
Johnson T. (Delivery Agent A.H.S.C)
____________________________________________________________
hi
Entrada
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daniela - tttmmttttt19@daum.net
16 de ago (2 dias atrás)
para info
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proposal for you.reply: ddaniela124@yahoo.com.hk
_________________________________________________________
GOLD MINNING
Entrada
x
Madou Camara - madoucamara403@ymail.com
para madoucamara403
Dear Sir
We are Mining comepany wish to introduce our products as
below……
We are registered with all the necessary agencies of the
government and
are in the category of small scale mining company that
have the requisite
authorization to mine and export Gold .
Item: Aurum Utalium Metal.
Form: Yellow Gold (in Dust and Bars form).
Quantity: 275 kgs in Dust and 67 kgs in dore
Bars.
Purity: 94% fineness.
Carats: 22.3 carats.
We are willing to go into a long term supply contract with
interested buyer.
We also send samples to interested buyers on demand.
Samples sending from 4kg dore bars and 4kg dust are welcome.
We need you to go on the procedure we use
We await your reply if you are interested.
____________________________________________________________
(sem assunto)
Kenneth Kaplan - klkap@mit.edu
TT: Setecientos cincuenta mil libras se le ha dado a su correo
electrónico en BPO Grant. Incluya su nombre, dirección y edad.
Enviar la información al Sr. Ken Email:
bpooffdept@hotmail.co.uk
__________________________________________________________
Urgent
Boukis, Gary J. - boukis.1@buckeyemail.osu.edu>
Contact Mr. Adrian and Gillian Bayford for details
________________________________________________________
(sem assunto)
Daphna Golan - daphna.golan@mail.huji.ac.il>
My wife Violet and I Allen Large won 11.3M USD in a lottery 6
-49 in July, 2010 and we have decided to donate the sum of 2M
USD to you. Contact us via our personal email for more details
(allenlarge11212@rogers.com) You can verify our story by
visiting the web page below.
Co-ordinator: qarswe donew
____________________________________________________________
Hi
Musharraf Nadim, Nadeem - nadimmusharraf@gmail.com>
I have no preference but to converse you. I couldn't pause
when i came across your contact as i was arranging a viability
research for extension firm. I'm Musharraf Nadeem, would
really like to discuss a deal with you, and i suppose you are
in a greater position to ensure it's accomplishment, it's a
deal that will favour both of us if you give a positive
response. Looking forward to hearing from you. Best regards
...Musharraf
_________________________________________________________
U.N----COMPENSATION PAYMENT
United Nations Compensation Commission -
info_payment@unitednations.net
United Nations Compensation Commission,
Mr.Emmanuel Broni.
UN Agent Officer
E-mail: emmanuelbroni4@live.com
PHONE: +44 7031994933
Notification From United Nations,
My name is Mr.Emmanuel Broni, newly inaugurated United Nations
Compensation
Commission Agent (UN), My committee has a mandate to recover
unpaid debts
associated with NNPC contracts, Lottery fund, inheritance
fund, loans and
grants etc ranging from $1M-$4.2M owed to various
beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and
Australia) and
submit the list of the unpaid beneficiaries/companies to the 2
appointed
official delivery service for immediate payment of the fund.
This meeting was first held on the 8th of April 2003. You can
view this
page for your
perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR
In the course of our investigation, your email
address/particulars were
shortlisted among the first fifteen individuals yet to be paid
hence this
email. However, we received a petition today from Mrs. Joyce
Edison
stating that you are critically infected by Cancer of the
Lungs and that
you have some few months to live according to the doctor's
report so
therefore that you have given her the authorization to claim
your fund on
your behalf and as such your fund should be paid to her as
heir apparent.
She also said that she is ready and willing to obtain all the
procurement
of the legal documents for the release of your fund to her as
you have
instructed, it will interest you to know that she has been
held right away
for verification purpose because of the elaborate global scam,
we decided
to contact you once more for confirmation. If after seven
working days, no
response is received from you it will be assumed that you are
ill indeed
and as such authorization and approval will be granted on
behalf of Mrs.
Joyce Edison to claim/receive your fund.
You are advise to reconfirm your information and how you want
your fund
paid to you without further delay if you are healthy enough to
check your
mail.
Below is the information you are expected to re-confirm,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy Of Your Identity:________________
I await your urgent response to this office immediately.
_________________________________________________________
BONJOUR BIEN AIME EN CHRIST
Rose Touze - rosetouze@aim.com
Bonjour à vous!!!
Je m’appelle ROSE TOUZE de nationalité Française. Je suis
actuellement hospitalisée à l’hôpital THE ROYALMARSDEN of
Sutton (ENGLAND) pour le traitement d’une tumeur cérébrale que
je traine depuis 5 ans. En effet je vous contacte car mon
défunt mari et moi avions mobilisé une petite fortune que nous
envisageons investir dans les œuvres humanitaire. Mais compte
tenu de mon état de santé je ne pourrai plus m'en occupé
personnellement. J'ai donc besoin de quelqu'un ayant la
crainte de DIEU pour amener à bout ce projet. Je vous pris
d'accepter cette offre afin d'aider les plus démunis car" NUL
N'A LE DROIT D’ÊTRE HEUREUX TOUT SEUL ".
E-mail : rosetouze@live.fr
___________________________________________________________
responder para -
firstbanktransspayment@gmail.com
VIEW THE ATTACHED FILE.REV.CHRIS OF FIRST BANK
Spam
x
REV.CHRIS OF FIRST BANK - info_office000999@cantv.net
____________________________________________________________
ENQUIRY,
GUNDRAN VENCTURES davidgundran57gmail.com
Dear sir,
we are an British Import firm here in London and we are very
interested to buy your Products for the UK Market.
check attached, our purchasing order and Please send us some
more
Informations and maybe a Price list.
We will await your response with details, prize and quantity
that can
be made available asap.
Regards
Gundran Ventures
Sales Rep
Import Export LLC
London
United Kingdom
email: davidgundran57@hotmail.com
purchase order list.html purchase order list.html
64K Visualizar Baixar
VIEW THE ATTACHED FILE.REV.CHRISOF FIRST BANK
VIEW THE ATTACHED FILE.REV.CHRIS OF FIRST BANK.rtf VIEW
THE ATTACHED FILE.REV.CHRIS OF FIRST BANK.rtf
4K Exibir como HTML Baixar
__________________________________________________________
HEUREUSE DE FAIRE VOTRE CONNAISSANCE
Spam
x
responder para - rosibelledorelle@yahoo.ca
ROSIBELLE DORELLE - tes.stella@tin.it>
14:35 (2 horas atrás)
para
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mensagens que foram detectadas pelos filtros de spam. Saiba
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Bonjour,
On m'appelle ROSIBELLE DORELLE VÉRONIQUE je suis une femme
célibataire
et sans enfants. Je suis coordinatrice de projet dans une
Compagnie au
CANADA .Je veux bien correspondre avec toi dans une idée
claire et
saine. J'aime me faire de nouveaux ami(e)s, découvrir de
nouveaux
horizons, de nouvelles idées, bref, j'aime innover. Surtout
échangé de
cultures. Je serais ravie de vous lire dans:
rosibelledorelle@yahoo.ca
si vous accepté ma correspondance. Mais actuellement je suis
en
mission
de service à Londres.MON SKYPE EST: rosibelle.dorelle
j'attends votre
réponse.
____________________________________________________________
Congrats!!!From Yahoo Lottery
Yahoo! Inc. <fedralhighcourt@yahoo.com>
13:47 (3 horas atrás)
para
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mensagens semelhantes como golpes de phishing. Ela deve ter
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Yahoo!
Yahoo! Inc.
Head Office.
Customer Care .
701 First Avenue
Sunnyvale, CA 94089.
USA.
CONGRATULATIONS!!
Dear Lucky Winner,
YOUR E-MAIL ADDRESS HAVE WON $1000,000.00 USD AT THE
(YAHOO/MSN) AWARD THIS YEAR LOTTERY 2013
FOR CLAIM CONTACT
Dr Rowland Anderson
EMAIL: revfrgraid@yahoo.com
TELL+447035943018
PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:
YOUR NAME:________
AGE:_____________
CONTACT ADDRESS :__________
NATIONALITY:___________
OCCUPATION:________
SEX:__
MALE______________
DIRECT MOBILE NO:__________
A scanned copy of your int'l p/port/Drivers license for
identification
Yahoo! UK & Ireland
This e-mail is from Yahoo! Head Office USA and approved by the
Yahoo! UK Ltd, 125 Shaftesbury Avenue, London, WC2H 8AD.
Copyright © 2013 Yahoo Inc!. All rights reserved
______________________________________________________________
(sem assunto)
priya4 - priya4@hot.ee>
I am in the military unit here in Afghanistan,we have some
amount of funds that we want to move out of the country.My
partners and I need a good partner someone we can trust. It is
risk free and legal. Reply to this email
majoralanedward13@kimo.com
Sincerely
Major.Alan Edward
__________________________________________________________
Compensation Payment Approved To You..
General S.H Bello <info@fjpupel.org.ve>
12:38 (4 horas atrás)
para
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mensagens semelhantes como golpes de phishing. Ela deve ter
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UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General S.H Bello.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the
UNITED NATIONS in Central Bank to pay 50 victims from your
country who has being Victims of Internet
scam .The United Nations has decided to pay you $16,500,000
USD (Sixteen Million Five Hundred Thousand United State
Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount,
get back to this office as soon as possible for the immediate
payment of your $16,500,000 USD
compensation funds. We have been having a meeting for the past
Seven months which ended Three days ago with the former
secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or
extorted money from because of your contract payment execution
in any part of the world, the UNITED NATIONS
have agreed to compensate them with the sum of $16.5 MILLON
USD This includes every foreign contractors that may have not
received their contract sum, and people that
have had an unfinished transaction or international businesses
that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are
contacting you, this has been agreed upon and has been signed
by the United Nations Board of Directors and
Trustees.
You have to contact Jolade James , our payment agent in Abuja
Nigeria, as he is our UNITED NATIONS representative in
NIGERIA, contact him immediately for your cheque
$16.5.MILLION USD, This funds are in a Bank Draft for security
purpose. He will send it to you and you can clear it in any
bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:Jolade James
EMAIL:joladejames@gmail.com
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Jolade James immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from
you as soon as you cash your Bank Draft. Making the world a
better place for the sake of humanity. Give
him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you
upon the receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
United Kingdom
_____________________________________________________________
responder para - janetamah2012@yahoo.co.jp
Return-Path: -janet_amah20099@yahoo.fr
From Janet Amah Business Proposal
Spam
x
Janet Amah janet_amah20099@voila.fr
From Janet Amah Business Proposal
Good day to you my Dear,
Nice to meet with you my name is Janet Amah from Sierra Leone
am 26 years old am now in Ivory Coast Abidjan i have lost my
Father for a long time ago also i will like to do Business
with you with my Father fund of 12.5 million dollars in your
country so if you wish to help me out then do reply me back
for me to give you more info regarding this oppurtunity.
Kind Regards
______________________________________________________
RESPONDER PARA - assurancelll1@aim.com
Loan Offer at 3% rate
info@loan.com
Do you need a L0an at 3% rate? contact us now for more info.
___________________________________________________________
RESPONDER PARA helpfollow.muslims@gmail.com
Greetings,
Greetings,
Spam
x
mrs Mrs Bashard - samah.hawa@yahoo.com
Greetings,
I wish my mail will fine you and your family in good health,
my name is Bushra al-Assad Bushra al-Assad is the first child
and only daughter of Hafez al-Assad, who was the president of
Syria from 1971 to 2000. I'm the sister of current Syrian
President Bashar al-Assad.
I know it will be a big shock for you to receive my electronic
mail, delight I plead you with the name of Allah I worship and
I swear to the Allah I worship that what am telling you is not
a joke, I have the opportunity to investing £18 million to £23
million This fund originally belonged to my family. My request
for foreigner partner is to stand as next of kin for this
investment fund, Based on the fact that this is a business, I
propose that 40% of this fund is for you, and 60% is for me. I
will give you more information of the transfer process as soon
as you show your interest in this transaction.
This money will be shared on agreed percentage which must be
written in the agreement of personal trusteeship, once the
fund is transferred to your account in your country or
anywhere else.
Note: This transaction is highly confidential because of the
political situation in Syria. Importantly, this transaction is
not a laudable one or for public consumption because of the
on-going Anti Financial Crusade exercises to avoid trace,
seizure and confiscation. The fund is highly coded in the bank
I promise that this transaction will be done under a
legitimate arrangement that will protect both of us from any
breach of the law.
If you are interested and wish to assist me please feel free
to contact immediately and send the following. Your full
name..Sex..Age..Country..Passport or
photo..Occupation..Personal Mobile number..Personal fax
number..Home & office address..
I welt for your urgent reply
Yours in Allah
Regards,
Mrs Bashard al-Assad
___________________________________________________________
Assinar:
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Crumley, Paula Ione (Paula_Crumley@chs.net)Adicionar aos contatosAnexo 16/08/2013 Documentos
ResponderExcluirCONGRATULATIONS!!!
Thank you for getting back to us. However, to protect your Interest , we will not disclose your identity on the Internet as
we are guiding against theft and fraudulent activities. Upon the delivery of your Demand Draft of ($800,000.00) we have
made out two reasonable options that will enable you receive this funds safe and secured. Below are the two options:
Mr Adrian Bayford (mradrian0011@outlook.com)Adicionar aos contatos 18/08/2013